Court Filing: 1:20-cv-00484-DG-KD
Summary
The court is considering a motion for a stay in a civil action against Maxwell and has received a letter from the Government requesting to intervene. The court decides to treat the Government's submission as an amicus curiae, rather than requiring formal intervention, and has fully considered its views.
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Related Documents (6)
Court Filing: 108
The defense team for Ghislaine Maxwell requested a two-week extension to file pretrial motions due to the large volume of discovery and COVID-19 related quarantine constraints. The government consented, and the court granted the request, adjusting the briefing schedule accordingly.
Court Filing: 128
The government responds to the court's order regarding the defendant's proposed redactions to pre-trial motions, agreeing with most redactions while suggesting additional ones to protect ongoing investigations and victim-witnesses' privacy. The letter is part of the United States v. Ghislaine Maxwell case.
Court Filing - Exhibit: 148-5
This document is an exhibit filed in the case against Ghislaine Maxwell, listing the defense's requests for documents related to the Non-Prosecution Agreement negotiations between the government and Jeffrey Epstein, as well as communications between government agencies and attorneys for accusing witnesses. The requests cover a range of topics, including meetings between SDNY prosecutors and attorneys for accusing witnesses in 2016 and 2018.
Court Filing: 162
The document is a letter from the US Attorney's Office to Judge Alison J. Nathan, requesting to file certain court documents under seal or with redactions to protect sensitive information. The government is submitting an unredacted version of their memorandum of law and exhibits in opposition to the defendant's pre-trial motions, while proposing redactions to certain documents to protect third-party privacy and the integrity of their investigation.
court filing: 1:20-cr-00330-AJN Document 183
The document is a court filing arguing for the release of Ms. Maxwell on bail, citing the COVID-19 pandemic and challenging the government's assertion that she is a flight risk. The filing presents a detailed argument under 18 U.S.C. § 3142, addressing Ms. Maxwell's personal history, the nature of the charges, and a proposed bail package. It concludes by requesting her release.
court filing: 20-0336
The document outlines the government's burden in seeking pre-trial detention, the factors to be considered in determining bail conditions, and argues that Ms. Maxwell has rebutted the presumption of being a flight risk, requesting her release under proposed bail conditions.
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